Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 19
Atlas Trading International, LLC v. Thomasville Lumber Company, Inc. et al
as 1:2021cv00107
Defendant: Howard Wayne Lancaster, Thomasville Lumber Company, Inc. and James F Dixon
Plaintiff: Atlas Trading International, LLC doing business as Sourcewood Partners
Cause Of Action: 28 U.S.C. § 1332
Couch et al v. Wyndham Worldwide Corporation et al
as 6:2018cv02199
Defendant: Wyndham Destinations, Inc., Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc. and others
Plaintiff: Linda Couch, Lawrence Couch, Edward Sherwood and others
Cause Of Action: 28 U.S.C. § 1332
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant: Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff: E.V. Drake
Interested Party: United States of America
Cause Of Action: 42 U.S.C. § 1981
Ogum v. IBM Southeast Employees' Federal Credit Union et al
as 1:2017cv00104
Plaintiff: Olumba K. Ogum
Defendant: IBM Southeast Employees' Federal Credit Union, United States Bankruptcy Court, Ray Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Kendall v. NAACP Legal Defense and Educational Fund, Inc. et al
as 1:2016cv01739
Plaintiff: Wayne B. Kendall
Defendant: NAACP Legal Defense and Educational Fund, Inc. , Leah C. Aden , Georgia State Conference of the NAACP and others
Cause Of Action: 28 U.S.C. § 1441
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Damian v. Lonnen
as 1:2014cv20808
Plaintiff: Melanie E. Damian
Defendant: Wayne Lonnen
Cause Of Action: 31 U.S.C. § 3545
Farrell v. Riddell, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv00600
Plaintiff: Nicholas Wayne Farrell
Defendant: Riddell, Inc., All American Sports Corporation, Riddell Sports Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
WILLIAMSON v. SOUTHERN IMPERIAL INC
as 5:2013cv00029
Plaintiff: WAYNE WILLIAMSON
Defendant: SOUTHERN IMPERIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Brower v. American Atlantic Financial Corp et al
as 0:2012cv62247
Plaintiff: Wayne Harold Brower
Defendant: American Atlantic Financial Corp, Tephany Petit Juene and David Seth Godnick
Cause Of Action: 28 U.S.C. § 1332 Diversity

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